Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravindra Mukund Datar
Managing Director
over 2 years ago
over 2 years ago
Vinayak Mukund Madhekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shobha Mukund Datar
Director
almost 27 years ago
almost 27 years ago
Charges
03 July 2002
The Bharat Co Operative Bank Ltd
5 Lak
03 July 2002
The Bharat Co Operative Bank Ltd
0
03 July 2002
The Bharat Co Operative Bank Ltd
0
Documents
Form DPT-3-02082020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-27062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
